Deja Vu Established 1972 Limited was incorporated on 17 Sep 2003 and issued an NZBN of 9429035766162. The registered LTD company has been managed by 2 directors: Sue Deanna Parkes - an active director whose contract began on 17 Sep 2003,
Sean David Parkes - an active director whose contract began on 17 Sep 2003.
As stated in our information (last updated on 15 Mar 2024), this company registered 1 address: 247 Charles Road, Rd 1, Papakura, 2580 (type: postal, office).
Until 15 Apr 2015, Deja Vu Established 1972 Limited had been using 247 Charles Road Karaka, R.d.1 Papakura, Auckland as their physical address.
BizDb found more names used by this company: from 17 Sep 2003 to 17 Jun 2013 they were called Deja Vu Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parkes, Sue Deanna (an individual) located at Karaka, R.d.1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parkes, Sean David - located at Karaka, R.d.1, Papakura.
Principal place of activity
247 Charles Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 247 Charles Road Karaka, R.d.1 Papakura, Auckland, 2580 New Zealand
Physical & registered address used from 20 May 2014 to 15 Apr 2015
Address #2: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 25 May 2009 to 20 May 2014
Address #3: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Registered & physical address used from 08 Apr 2008 to 25 May 2009
Address #4: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 19 Feb 2007 to 08 Apr 2008
Address #5: 247 Charles Road, Karaka, R.d.1, Papakura
Physical & registered address used from 17 Sep 2003 to 19 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Parkes, Sue Deanna |
Karaka R.d.1, Papakura 2580 New Zealand |
17 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parkes, Sean David |
Karaka R.d.1, Papakura 2580 New Zealand |
17 Sep 2003 - |
Sue Deanna Parkes - Director
Appointment date: 17 Sep 2003
Address: Karaka, R.d.1, Papakura, 2580 New Zealand
Address used since 06 Apr 2016
Sean David Parkes - Director
Appointment date: 17 Sep 2003
Address: Karaka, R.d.1, Papakura, 2580 New Zealand
Address used since 06 Apr 2016
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